SEVEN TRANSCAN LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
SEVEN TRANSCAN LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
SEVEN TRANSCAN LIMITED was incorporated 18 years ago on 28/04/2006 and has the registered number: 05800101. The accounts status is MICRO ENTITY.
SEVEN TRANSCAN LIMITED was incorporated 18 years ago on 28/04/2006 and has the registered number: 05800101. The accounts status is MICRO ENTITY.
SEVEN TRANSCAN LIMITED - NORTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
36 QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRANSCAN LIMITED (until 21/09/2006)
TRANSCAN LIMITED (until 21/09/2006)
PRETTY 1101 LIMITED (until 15/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2022 | 12/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLAES STURE BERTIL ÖDMAN | Apr 1965 | Swedish | Director | 2022-08-01 | CURRENT |
MR PAUL STANLEY LAWRENCE | Jun 1965 | British | Director | 2022-07-18 | CURRENT |
TONY FERGUSON | Secretary | 2023-01-02 | CURRENT | ||
MR MARK HARMAN | Jul 1964 | British | Director | 2018-07-24 UNTIL 2019-05-02 | RESIGNED |
MR IAN MICHAEL WAINE | Jun 1961 | British | Director | 2006-04-28 UNTIL 2006-05-12 | RESIGNED |
MR JIM SUMNER | Feb 1966 | British | Director | 2019-05-02 UNTIL 2021-03-01 | RESIGNED |
MR ANDREW SHAW | Nov 1979 | Director | 2019-05-31 UNTIL 2022-11-14 | RESIGNED | |
ANDREW WILLIAM OVERTON | Aug 1965 | British | Director | 2019-05-02 UNTIL 2022-07-31 | RESIGNED |
MICHAEL KANE | Aug 1967 | British | Director | 2006-05-12 UNTIL 2013-10-01 | RESIGNED |
MR WARWICK RICHARD DUNNETT | May 1974 | British | Director | 2006-05-12 UNTIL 2019-05-02 | RESIGNED |
MR TIMOTHY FORMAN | Feb 1961 | English | Director | 2006-05-12 UNTIL 2019-05-02 | RESIGNED |
MR ROY VICTOR DUNNETT | May 1947 | British | Director | 2006-05-12 UNTIL 2019-05-02 | RESIGNED |
MR MICHAEL DAVID COOPER | Apr 1957 | British | Director | 2006-05-12 UNTIL 2014-10-31 | RESIGNED |
CLAIRE MARGARET SMYTH | Mar 1963 | Secretary | 2006-04-28 UNTIL 2006-05-12 | RESIGNED | |
MR MARK HARMAN | Secretary | 2014-10-31 UNTIL 2019-05-02 | RESIGNED | ||
MR MICHAEL DAVID COOPER | Apr 1957 | British | Secretary | 2006-05-12 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stefan Albertsson | 2020-06-30 | 7/1963 | Northampton | Significant influence or control |
Connexas Holdings Limited | 2019-05-02 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roy Victor Dunnett | 2016-04-06 - 2019-05-02 | 5/1945 | Ipswich | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SEVEN TRANSCAN LIMITED | 2021-09-24 | 31-12-2020 | £709,887 equity |
SEVEN TRANSCAN LIMITED | 2020-06-19 | 30-09-2019 | £644 Cash £709,887 equity |